1
6 FREDERICK PLACE (CLIFTON) MANAGEMENT CO LIMITED
05082913 James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2004-03-24 ~ 2005-04-14
IIF 21 - Director → ME
2
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668 01199255, 01199255, 11488166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
2005-11-21 ~ 2007-05-31
IIF 43 - Director → ME
3
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
- now 02262284BOLDBELL LIMITED - 1988-10-19
British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
Active Corporate (18 parents)
Officer
2000-12-06 ~ 2015-04-15
IIF 4 - Director → ME
4
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2000-07-12 ~ 2015-04-15
IIF 3 - Director → ME
5
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Active Corporate (22 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 25 - Director → ME
6
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- now 00903896BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 14 - Director → ME
7
PLASMA PRODUCTS LIMITED - 1996-04-24
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 16 - Director → ME
8
EDWARDS WORLDWIDE LIMITED
- 2012-04-11
06124472EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP LIMITED
- 2011-03-11
06124472EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-07-01 ~ 2013-12-31
IIF 7 - Director → ME
9
EDWARDS UKCO 3 LIMITED - 2007-04-30
Innovation Drive, Burgess Hill, West Sussex, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-07-23 ~ 2013-12-31
IIF 15 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-07-22 ~ 2013-12-31
IIF 6 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 5 - Director → ME
12
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 13 - Director → ME
13
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
2002-08-02 ~ 2008-03-01
IIF 42 - Director → ME
14
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2002-01-01 ~ 2008-06-02
IIF 44 - Director → ME
15
FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2002-10-18 ~ 2008-06-02
IIF 45 - Director → ME
16
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-03-01
IIF 41 - Director → ME
17
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 23 - Director → ME
2002-01-01 ~ 2005-12-20
IIF 24 - Director → ME
18
JAGUAR CARS LIMITED - now
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 34 - Director → ME
2002-01-01 ~ 2005-11-18
IIF 30 - Director → ME
19
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2010-02-08
IIF 37 - Director → ME
20
JAGUAR LAND ROVER AUTOMOTIVE PLC - now
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUARLANDROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED
- 2008-06-09
06477691PRECIS (2746) LIMITED - 2008-02-06
Abbey Road, Whitley, Coventry
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-06 ~ 2010-02-08
IIF 46 - Director → ME
21
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2002-04-30 ~ 2010-02-08
IIF 38 - Director → ME
22
JAGUAR LAND ROVER LIMITED - now
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
2002-01-01 ~ 2010-02-08
IIF 36 - Director → ME
23
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28
04102133 Abbey Road, Whitley, Coventry, England And Wales
Active Corporate (63 parents)
Officer
2000-11-01 ~ 2000-11-29
IIF 22 - Director → ME
24
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
2008-03-07 ~ 2010-02-08
IIF 35 - Director → ME
2002-01-01 ~ 2005-11-22
IIF 31 - Director → ME
25
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
2005-09-29 ~ 2010-02-08
IIF 27 - Director → ME
26
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 39 - Director → ME
2000-06-30 ~ 2005-11-22
IIF 32 - Director → ME
27
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 40 - Director → ME
2002-05-02 ~ 2005-11-18
IIF 20 - Director → ME
28
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (6 parents)
Officer
2009-06-03 ~ 2010-02-08
IIF 33 - Director → ME
29
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2010-07-01 ~ 2020-06-30
IIF 19 - Director → ME
30
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
31
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
32
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2017-03-01 ~ 2021-11-30
IIF 17 - Director → ME
33
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2020-07-22 ~ 2021-11-25
IIF 18 - Director → ME
34
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2015-02-18 ~ 2017-02-24
IIF 10 - Director → ME
35
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2015-02-27 ~ 2017-02-24
IIF 9 - Director → ME
36
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-02-24
IIF 8 - Director → ME
37
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2014-11-04 ~ 2017-02-24
IIF 12 - Director → ME
38
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2014-11-04 ~ 2017-02-24
IIF 11 - Director → ME
39
Abbey Road, Whitley, Coventry
Active Corporate (20 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 28 - Director → ME
40
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2008-07-03 ~ 2010-03-23
IIF 29 - Director → ME
41
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 26 - Director → ME
42
WEST MIDLANDS INDUSTRY FOUNDATION
03666123 C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
Dissolved Corporate (18 parents)
Officer
2002-07-22 ~ 2008-07-07
IIF 47 - Director → ME